logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (38 offsprings)
    Officer
    2011-07-04 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Reader, Colin Graham
    Director born in September 1949
    Individual (88 offsprings)
    Officer
    2007-03-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Wilkinson, Brian
    Director born in February 1956
    Individual (76 offsprings)
    Officer
    2007-03-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    King, James Russell
    Individual (51 offsprings)
    Officer
    2007-03-29 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 5
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (45 offsprings)
    Officer
    2011-12-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 6
    Parsons, James William
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Stokes, Helen Elizabeth Rose
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Lucy, Joanne
    Managing Director born in August 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Carrahar, Paula
    Recruitment Consultant
    Individual (6 offsprings)
    Officer
    1998-10-05 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 10
    Gratton, Robert Jack
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Robert Jack Gratton
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-05 ~ 1998-10-05
    PE - Nominee Director → CIF 0
  • 12
    MAJAR HOLDCO LIMITED
    14486945
    7-11, Stukeley Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -206,713 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-05 ~ 1998-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARMWISH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,092 GBP2024-12-31
22,092 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
-1,467,984 GBP2024-12-31
-1,467,984 GBP2023-12-31
Net Current Assets/Liabilities
-1,467,982 GBP2024-12-31
-1,467,982 GBP2023-12-31
Total Assets Less Current Liabilities
-1,445,890 GBP2024-12-31
-1,445,890 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Share premium
99,999 GBP2024-12-31
99,999 GBP2023-12-31
Capital redemption reserve
-8,519 GBP2024-12-31
-8,519 GBP2023-12-31
Retained earnings (accumulated losses)
-1,537,376 GBP2024-12-31
-1,537,376 GBP2023-12-31
Equity
-1,445,890 GBP2024-12-31
-1,445,890 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
22,092 GBP2023-12-31
Investments in Group Undertakings
22,092 GBP2024-12-31
22,092 GBP2023-12-31
Amounts owed to group undertakings
Current
1,467,984 GBP2024-12-31
1,467,984 GBP2023-12-31

Related profiles found in government register
  • CHARMWISH LIMITED
    Info
    Registered number 03643681
    81 Rivington Street, London EC2A 3AY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CHARMWISH LIMITED
    S
    Registered number 03643681
    7-11, Stukeley Street, London, United Kingdom, WC2B 5LB
    Limited Private Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • MAJOR PLAYERS LIMITED
    02634355
    81 Rivington Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -108,069 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.